Aktrion BeNeLux

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Brussel, Koloni\u00EBnstraat 11",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koloni\u00EBnstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoge Heerweg 32, 9100 Sint-Niklaas",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Hoge Heerweg",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De aanwezige bestuurders beslissen unaniem om de maatschappelijke zetel van Aktrion Benelux Services bv te verplaatsen van 9100 Sint-Niklaas, Hoge Heerweg 32 naar 1000 Brussel, Koloni\u00EBnstraat 11",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-13",
    "filing_date": "2025-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0763.313.091",
    "name_full": "AKTRION BENELUX",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bieke Noels",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jannes Jacobs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0556.721.602",
        "name": "Yuja bv",
        "address": "Kleine Heide 31B, 2811 Mechelen",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-01-11",
      "evidence_quote": "Yuja bv met zetel te 2811 Mechelen, Kleine Heide 31B, gekend onder KBO nummer BE0556.721.602 en met als vaste vertegenwoordiger dhr. Jannes Jacobs wordt ontslagen als niet-statutaire bestuurder met onmiddellijke ingang. Aangaande de kwijting van het gevoerde bestuur wordt gestemd en beslist bij de v",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Patrier",
        "address": "94100 Saint Maur des Fosses, Rue du Dauphin\u00E9",
        "birth_date": null,
        "profession": null,
        "birth_place": "Saint Maur des Fosses, FR"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "Dhr. Fr\u00E9d\u00E9ric Patrier wonende te Frankrijk, 94100 Saint Maur des Fosses, Rue du Dauphin\u00E9, wordt benoemd tot bestuurder voor onbepaalde duur met ingang van 1 januari 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Perremans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0880.226.993",
        "name": "Man In Motion bv",
        "address": "Hendrik Consciencelaan 25, 2820 Bonheiden",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "Man In Motion bv met zetel te 2820 Bonheiden, Hendrik Consciencelaan 25, gekend onder KBO nummer BE0880.226.993 en met als vaste vertegenwoordiger dhr. Guido Perremans wordt benoemd tot bestuurder voor onbepaalde duur met ingang van 1 januari 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bieke Noels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ponet \u0026 LVP Advocaten",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het toekennen van een bijzondere volmacht aan Bieke Noels en/of Dries Brik\u00E9 van het kantoor Ponet \u0026 LVP Advocaten, met recht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en de diensten van de btw en alle andere",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Brik\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ponet \u0026 LVP Advocaten",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het toekennen van een bijzondere volmacht aan Bieke Noels en/of Dries Brik\u00E9 van het kantoor Ponet \u0026 LVP Advocaten, met recht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en de diensten van de btw en alle andere",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0763.313.091",
    "name_full": "AKTRION BENELUX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bieke Noels",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-29",
      "evidence_quote": "De algemene vergadering stelt aan EY bedrijfsrevisoren als commissar\u00EDs van de vennootschap, met zetel te Machelen, die zal vertegenwoordigd worden door Thomas Meurice, bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-29",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-04",
    "filing_date": "2024-09-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0763.313.091",
    "name_full": "Aktrion BeNeLux",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Yuja BV",
    "person_name": null,
    "org_rep_person_name": "Jannes Jacobs",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4500000.0,
      "delta_eur": 4500000.0,
      "before_eur": 0.0,
      "subscribers": [
        {
          "kbo": "0760.809.008",
          "rrn": null,
          "kind": "org",
          "name": "AKTRION HOLDINGS LIMITED",
          "share_class": null,
          "liberation_pct": 0.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 4500000.0
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 0.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 4500000.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-30",
    "filing_date": "2024-08-21",
    "act_kind_objet": "Bijkomende inbreng in geld zonder uitgifte aandelen \u002B Rechtzetting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-21",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-16"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0763.313.091",
    "name_full": "Aktrion BeNeLux",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal van 16 juli 2024",
    "een uitgifte van het proces-verbaal van 30 juli 2024",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0760.809.008",
      "pct": null,
      "kind": "org",
      "name": "AKTRION HOLDINGS LIMITED",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 4500000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-12",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, BENAMING, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-15",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "seat_region_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0763.313.091",
    "name_full_after": "Aktrion BeNeLux",
    "legal_form_after": "B.V.",
    "name_full_before": "AKTRION BELGIUM",
    "current_zetel_raw": "9100 Sint-Niklaas, Industriepark-West 42 H",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0443.127.375",
      "holder_name": "Van Coile \u0026 Partners",
      "scope_categories": [
        "kbo",
        "ubv",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De tekst van artikel 1 wordt vervangen om de vorm en de naam van de vennootschap te bevestigen.",
      "new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap.\nZij heeft de naam \u0022Aktrion BeNeLux.\u0022",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "De tekst van artikel 3 wordt vervangen door een uitgebreide omschrijving van het voorwerp van de vennootschap, inclusief participaties, bestuur, diensten en financi\u00EBle activiteiten.",
      "new_text": "De vennootschap heeft als voorwerp:\n- Het verwerven, in portefeuille houden en verkopen van participaties in gelijk welke vennootschap.\n- De deelname onder welke vorm ook aan de oprichting, de uitbreiding, de omvorming en de kartelvorming van ondernemingen en vennootschappen allerhande, alsmede het verwerven in allerhande ondernemingen en vennootschappen van aandelen of rechten in de meest ruime z",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Van Belle",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten",
    "op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid door een vervanging van de bestaande tekst van artikel 3. De nieuwe tekst omschrijft een breed scala van activiteiten, waaronder het verwerven en beheren van participaties, deelname aan de oprichting en omvorming van ondernemingen, het uitoefenen van bestuur, het verstrekken van middelen en diensten, het verlenen van administratieve diensten, het toestaan van leningen, het verrichten van handels- en financi\u00EBle operaties, het beheren van onroerend en ",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9100 Sint-Niklaas, Hoge heerweg 32",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Hoge heerweg",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industriepark-West 42 bus H : 9100 Sint-Niklaas",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Industriepark-West",
        "country": "BE",
        "postcode": "9100",
        "box_number": "H",
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0763.313.091",
    "name_full": "AKTRION BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Van Belle",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten",
    "op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9100 Sint-Niklaas, Industriepark-West 42 bus H",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9100",
        "box_number": "H",
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Internationalelaan 55 bus F : 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Internationalelaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": "F",
        "street_number": "55",
        "locality_suffix": null
      },
      "effective_date": "2023-05-11",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-25",
    "filing_date": "2023-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0763.313.091",
    "name_full": "AKTRION BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEERT Vincent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0723.754.810",
        "name": "VIBE CONSULT",
        "address": "Klossestraat 26, 9052 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBS Jannes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0556.721.602",
        "name": "Yuja",
        "address": "Kleine Heide 31 B, 2811 Mechelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-02-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBS Jannes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft vastgesteld dat de heer JACOBS Jannes in persoonlijke naam als bestuurder vermeld staat in de Kruispuntbank der Ondernemingen (KBO), hetgeen een vergissing is. Deze vermelding moet dan ook uit de KBO geschrapt worden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0556.721.602",
        "name": "Yuja",
        "address": "Kleine Heide 31 B, 2811 Mechelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-25",
    "filing_date": "2023-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-05-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0763.313.091",
    "name_full": "AKTRION BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0556.721.602",
        "name": "YUJA BV",
        "address": "Kleine Heide 31b, 2811 Leest",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-03",
      "evidence_quote": "Een bijzondere volmacht voor het sluiten van commerci\u00EBle offertes en klantenovereenkomsten tot een bedrag van 500.000 EUR/jaar/overeenkomst (zonder BTW), te verienen aan de Directeurs die geen mandaat hebben: YUJA BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0737.460.613",
        "name": "TORGOS CV",
        "address": "Zonnebloemstraat 32, 9920 Lievegem",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-03",
      "evidence_quote": "Een bijzondere volmacht voor het sluiten van commerci\u00EBle offertes en klantenovereenkomsten tot een bedrag van 500.000 EUR/jaar/overeenkomst (zonder BTW), te verienen aan de Directeurs die geen mandaat hebben: YUJA BV, met maatschappelijke zetel te 2811 Leest, Kleine Heide 31b, ingeschreven in de Kru",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0723.754.810",
        "name": "Vibe Consult BV",
        "address": "Klossestraat 26, 9052 Zwijnaarde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-03",
      "evidence_quote": "Een bijzondere volmacht voor het indienen van commerci\u00EBle klantenoffertes tot een bedrag van 1.000.000 EUR/jaar/offerte (zonder BTW), te verlenen aan de Directeurs (YUJA BV, met maatschappelijke zetel te 2811 Leest, Kleine Heide 31b, ingeschreven in de Kruispuntbank van Ondernemingen onder het onder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Vibe Consult BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-03",
      "evidence_quote": "Een bijzondere volmacht voor het sluiten van commerci\u00EBle klantenovereenkomsten boven een bedrag van 1.000.000 EUR/jaar/overeenkomst en het indienen van commerci\u00EBle klantenoffertes boven een bedrag van 1.000.000 EUR/jaar/offerte (zonder BTW), te verlenen aan de bestuurders (Vibe Consult BV, vertegenw",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "YUJA BVBA",
        "address": null,
        "country": null,
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-03",
      "evidence_quote": "Een bijzondere volmacht voor capex vervangingen tot een bedrag van 50.000 EUR te verlenen aan de Directeurs (YUJA BVBA en TORGOS CV, voornoemd)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "YUJA BVBA",
        "address": null,
        "country": null,
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-03",
      "evidence_quote": "Een bijzondere volmacht voor het sluiten van leveranciersovereenkomsten en leasecontracten tot een bedrag van 50.000 \u20AC te verlenen aan de Directeurs, YUJA BVBA en TORGOS CV, voornoemd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Vibe Consult BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-03",
      "evidence_quote": "Een bijzondere volmacht voor het sluiten van leveranciersovereenkomsten, leasecontracten, IT software en andere zonder beperking met betrekking tot het bedrag te verlenen aan de bestuurders (Vibe Consult BV, vertegenwoordigd door dhr. Vincent Beert) en Fr\u00E9d\u00E9ric Patrier, verblijvend te Frankrijk, Rue",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Vibe Consult BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-03",
      "evidence_quote": "Een bijzondere volmacht voor het sluiten van raamcontracten zonder beperking met betrekking tot het bedrag te verlenen aan de bestuurders (Vibe Consult BV, vertegenwoordigd door dhr. Vincent Beert) en Fr\u00E9d\u00E9ric Patrier, verblijvend te Frankrijk, Rue du Dauphin\u00E9 3 in 94100 Saint-Maur-des-Foss\u00E9s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-14",
    "filing_date": "2022-11-03",
    "act_kind_objet": "Toewijzing van ondertekeningsbevoegdheden en volmacht"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-11-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0763.313.091",
    "name_full": "Aktrion",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Beert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Financieel Directeur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}